Myt Uk Holding 1 Limited is a private limited company registered at 4Th Floor, 361-373 City Road, London EC1V 1LR. Incorporated on 2022-05-06, this 2-year-old company is run by 2 directors.
Director Eleftherios P., appointed on 06 May 2022. Director Nikolaos P., appointed on 06 May 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-05-05 and the date for the following filing is 2024-05-19. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 4th Floor |
| Office Address2 | 361-373 City Road |
| Town | London |
| Post code | EC1V 1LR |
| Country of origin | United Kingdom |
| Registration Number | 14090914 |
| Date of Incorporation | Fri, 6th May 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 06 May 2022
Position: Director
Appointed: 06 May 2022
The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Mytilineos S.a. from Athens, Greece. The abovementioned PSC is classified as "an anonymous company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mytilineos S.A.
Artemidos 8 Marousi, 151 25, Athens, Greece
| Legal authority | Greece |
| Legal form | Anonymous Company |
| Country registered | Gemi |
| Place registered | Greece |
| Registration number | 000757001000 |
| Notified on | 6 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Debtors | 252 884 |
| Other | |
| Audit Fees Expenses | 6 600 |
| Accrued Liabilities | 3 600 |
| Administrative Expenses | 38 211 |
| Amounts Owed By Group Undertakings | 126 998 |
| Amounts Owed To Group Undertakings | 14 665 803 |
| Comprehensive Income Expense | -454 968 |
| Creditors | 15 432 247 |
| Interest Expense | 420 343 |
| Interest Payable Similar Charges Finance Costs | 420 343 |
| Investments Fixed Assets | 14 724 495 |
| Issue Equity Instruments | 100 |
| Net Assets Liabilities Subsidiaries | |
| Net Current Assets Liabilities | -15 179 363 |
| Number Shares Issued Fully Paid | 100 |
| Operating Profit Loss | -38 211 |
| Other Creditors | 748 061 |
| Other Interest Receivable Similar Income Finance Income | 3 586 |
| Par Value Share | 1 |
| Percentage Class Share Held In Subsidiary | 100 |
| Prepayments | 125 886 |
| Profit Loss | -454 968 |
| Profit Loss On Ordinary Activities Before Tax | -454 968 |
| Total Assets Less Current Liabilities | -454 868 |
| Trade Creditors Trade Payables | 14 783 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 29th, May 2023 |
accounts | Free Download (19 pages) |
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